Sercombe & Matheson Opticians Limited, a registered company, was registered on 28 Oct 2005. 9429034489307 is the NZ business identifier it was issued. The company has been run by 3 directors: Philippa Anne Matheson - an active director whose contract began on 28 Oct 2005,
Roger Nathan Sercombe - an active director whose contract began on 28 Oct 2005,
Dawn Winifred Adele Sercombe - an inactive director whose contract began on 28 Oct 2005 and was terminated on 30 Sep 2011.
Updated on 01 Apr 2023, the BizDb data contains detailed information about 3 addresses this company registered, namely: an address for share register at 108 Featherston Street, Wellington Central, Wellington, 6011 (other address),
108 Featherston Street, Wellington Central, Wellington, 6011 (records address),
108 Featherston Street, Wellington Central, Wellington, 6011 (shareregister address),
96 St Georges Bay Road, Parnell, Auckland, 1052 (physical address) among others.
Sercombe & Matheson Opticians Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their registered address up to 31 Jan 2019.
A total of 3000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1499 shares (49.97 per cent) held by 3 entities. There is also a second group which consists of 2 shareholders in control of 1499 shares (49.97 per cent). Finally the third share allocation (1 share 0.03 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Jun 2011 to 31 Jan 2019
Address #2: 29 The Terrace, Wellington New Zealand
Registered address used from 28 Oct 2005 to 27 Jun 2011
Address #3: 29 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical address used from 28 Oct 2005 to 31 Jan 2019
Basic Financial info
Total number of Shares: 3000
Annual return filing month: November
Annual return last filed: 28 Nov 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1499 | |||
| Individual | Sercombe, Vanessa Jane |
Lower Hutt 5011 New Zealand |
28 Oct 2005 - |
| Individual | Sercombe, Roger Nathan |
Lower Hutt 5011 New Zealand |
28 Oct 2005 - |
| Individual | Silver, Richard Haden |
Heretaunga Upper Hutt 5018 New Zealand |
28 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1499 | |||
| Individual | Morgan, Annette Roberta |
Paraparaumu New Zealand |
28 Oct 2005 - |
| Individual | Matheson, Philippa Anne |
Thorndon Wellington |
28 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Matheson, Philippa Anne |
Thorndon Wellington |
28 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Sercombe, Roger Nathan |
Lower Hutt 5011 New Zealand |
28 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sercombe, David John |
Roseneath Wellington New Zealand |
28 Oct 2005 - 13 Oct 2011 |
| Individual | Sercombe, Nigel Paul |
Haitaitai Wellington New Zealand |
28 Oct 2005 - 13 Oct 2011 |
| Individual | Sercombe, Dawn Winifred Adele |
Roseneath Wellington |
28 Oct 2005 - 13 Oct 2011 |
Philippa Anne Matheson - Director
Appointment date: 28 Oct 2005
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 06 Nov 2015
Roger Nathan Sercombe - Director
Appointment date: 28 Oct 2005
Address: Lower Hutt, 5011 New Zealand
Address used since 09 Nov 2011
Dawn Winifred Adele Sercombe - Director (Inactive)
Appointment date: 28 Oct 2005
Termination date: 30 Sep 2011
Address: Roseneath, Wellington,
Address used since 28 Oct 2005
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